This company is commonly known as Neptune Marina Limited. The company was founded 20 years ago and was given the registration number 05026144. The firm's registered office is in IPSWICH. You can find them at Neptune Marina Ltd., Neptune Quay, Ipswich, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | NEPTUNE MARINA LIMITED |
|---|---|---|
| Company Number | : | 05026144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Neptune Marina Ltd., Neptune Quay, Ipswich, IP4 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ | Secretary | 08 January 2008 | Active |
| Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ | Director | 06 April 2016 | Active |
| Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ | Director | 26 January 2004 | Active |
| Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ | Director | 30 January 2004 | Active |
| Rivendell Hollow Lane, Chelmondiston, Ipswich, IP9 1HZ | Secretary | 26 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 January 2004 | Active |
| Neptune Marina, Neptune Quay, Ipswich, United Kingdom, IP4 1QJ | Director | 26 January 2004 | Active |
| Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ | Director | 28 May 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 January 2004 | Active |
| Mr Alan Frederick Swann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Neptune Marina, Neptune Quay, Ipswich, United Kingdom, IP4 1QJ |
| Nature of control | : |
|
| Mrs Angela Mary Swann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Neptune Marina, Neptune Quay, Ipswich, United Kingdom, IP4 1QJ |
| Nature of control | : |
|
| Miss Heather Mary Ruth Swann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, Connexions Building, Ipswich, England, IP1 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person secretary company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person secretary company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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